Heason Technology Limited GUILDFORD


Founded in 2007, Heason Technology, classified under reg no. 06322037 is an active company. Currently registered at 2 Chancellor Court Occam Road GU2 7AH, Guildford the company has been in the business for 17 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 3 directors in the the company, namely Simon G., Cathrine D. and Graham P.. In addition one secretary - Gregory D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heason Technology Limited Address / Contact

Office Address 2 Chancellor Court Occam Road
Office Address2 Surrey Research Park
Town Guildford
Post code GU2 7AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06322037
Date of Incorporation Tue, 24th Jul 2007
Industry Agents specialized in the sale of other particular products
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Gregory D.

Position: Secretary

Appointed: 04 December 2019

Simon G.

Position: Director

Appointed: 19 January 2017

Cathrine D.

Position: Director

Appointed: 01 February 2015

Graham P.

Position: Director

Appointed: 01 February 2015

Nicholas R.

Position: Secretary

Appointed: 02 September 2019

Resigned: 04 December 2019

Joanna H.

Position: Secretary

Appointed: 01 April 2017

Resigned: 02 September 2019

Gary S.

Position: Secretary

Appointed: 19 January 2017

Resigned: 31 March 2017

Jonathan H.

Position: Director

Appointed: 01 August 2012

Resigned: 28 September 2018

Joan M.

Position: Director

Appointed: 12 March 2009

Resigned: 19 January 2017

Colin E.

Position: Director

Appointed: 20 August 2007

Resigned: 31 July 2015

Joan M.

Position: Secretary

Appointed: 24 July 2007

Resigned: 19 January 2017

Roy M.

Position: Director

Appointed: 24 July 2007

Resigned: 19 January 2017

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Variohm Holdings Limited from Guildford, England. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Variohm Holdings Limited

2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England And Wales
Place registered Register Of Companies
Registration number 5783452
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts made up to March 31, 2022
filed on: 6th, January 2023
Free Download (28 pages)

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